1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-20 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ dissolved
IIF 10 - Director → ME
2008-05-20 ~ dissolved
IIF 22 - Secretary → ME
2
Cavendish Business Centre, High Street Green, Sible Hedingham, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-22 ~ 2012-03-31
IIF 9 - Director → ME
3
P & Q INTERNATIONAL LTD - now
P & Q INTERNATIONAL PLC
- 2025-06-20
01413728P & Q ASSOCIATES LIMITED - 1990-03-27
PUREWISE LIMITED - 1980-12-31
Milton Hall, Ely Road, Milton, Cambridgeshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-05-20 ~ 2004-09-30
IIF 5 - Director → ME
1997-12-09 ~ 2003-09-29
IIF 6 - Director → ME
1999-01-31 ~ 2020-09-14
IIF 16 - Secretary → ME
4
Studio 301a Mill, Studio Business Centre, Crane Mead, Ware, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-02-21 ~ 2008-09-30
IIF 21 - Secretary → ME
5
P & Q LIMITED - now
ROCK INVESTMENT MANAGEMENT LIMITED
- 2011-09-16
06730522 Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, England
Active Corporate (2 parents)
Officer
2008-10-22 ~ 2011-09-12
IIF 4 - Director → ME
6
PREMIUM QUALITY SOFTWARE LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-04-13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-09-24
Commencement of winding up on 2009-11-11
Conclusion of winding up on 2010-08-23
Dissolved on 2010-12-20
P & Q SOFTWARE LIMITED
- 2004-07-12
03132857LINTHEATH LIMITED - 1996-01-31
12 Signet Court Swanns Road, Cambridge, Cambs
Dissolved Corporate (8 parents)
Officer
1997-12-09 ~ 2004-03-15
IIF 2 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13 during the appointment or period of control
Dissolved on 2011-02-26 during the appointment or period of control
RECORDWIDE LIMITED
- 2004-07-05
05148162 12 Signet Court Swann's Road, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2004-06-25 ~ dissolved
IIF 20 - Secretary → ME
8
Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, England
Active Corporate (4 parents)
Officer
2001-02-22 ~ 2008-09-30
IIF 18 - Secretary → ME
9
Crinoline House Common Road, East Tuddenham, Dereham, Norfolk, England
Active Corporate (2 parents)
Officer
2008-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
HAND TECH SYSTEMS LIMITED
- 2006-09-06
04118863PEOPLEWALK LIMITED
- 2001-05-24
04118863 Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-01-31 ~ 2002-01-31
IIF 17 - Secretary → ME
2006-03-06 ~ 2008-09-30
IIF 23 - Secretary → ME
11
THE COUNTING HOUSE (THAXTED) LIMITED
09910757 Crinoline House Common Road, East Tuddenham, Dereham, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
THE GREAT EASTERN RAILWAY COMPANY LTD
12059261 Crinoline House Common Road, East Tuddenham, Dereham, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2019-06-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
THE MID-NORFOLK RAILWAY PRESERVATION TRUST
03037014 Railway Station, Station Road, Dereham, Norfolk
Active Corporate (62 parents, 2 offsprings)
Officer
2023-09-16 ~ 2024-01-12
IIF 11 - Director → ME
14
NATIVESTYLE LIMITED - 1997-07-09
Wickham House, Station Road, Braughing, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1999-01-31 ~ 2008-09-30
IIF 1 - Director → ME
1999-01-31 ~ 2008-09-30
IIF 19 - Secretary → ME
15
Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, England
Active Corporate (2 parents)
Officer
2011-09-07 ~ 2011-09-07
IIF 8 - Director → ME